NORFOLK PLANT SCIENCES LIMITED
NORFOLK PLANT SCIENCES LIMITED is an active private limited company, incorporated on 5 July 2007. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NORFOLK PLANT SCIENCES LIMITED previously had the company name TAYVIN 381 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06302772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2016 |
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Last Made Up Date | 05/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 07/02/2008 onwards:
NORFOLK PLANT SCIENCES LIMITED
Prior to 07/02/2008:
TAYVIN 381 LIMITED
Directors
(The company's officers)
PROFESSOR JONATHAN DALLAS GEORGE JONES (FRS)
(~69 year old British national)
19 WAVERLEY ROAD, NORWICH, NORFOLK, NR4 6SG
- Current Director
- Gives occupation as RESEARCH SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2007
DR CATHERINE ROSEMARY MARTIN
(~69 year old British national)
21 THE STREET, BROOKE, NORWICH, NORFOLK, NR15 1JW
- Current Director
- Gives occupation as RESEARCH SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2007
MR STEPHEN GEORGE THOMSON (HBSC MBA)
(~66 year old British national)
173 NEWMARKET ROAD, NORWICH, NORFOLK, NR4 6AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2012
DR ERIC WARD
(~63 year old American national)
524 N MANGUM #11, DURHAM, NORTH CAROLINA, 27701, UNITED STATES
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in UNITED STATES
Appointed on 31/10/2007
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 11/03/2014
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)